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15.00 03/24/14 THEOUTNET.COM 800481.1064 CLOTHING NY $103.49 03/25/14 (TUNES MUSICUSA ITUNCUPERTINO (TUNES MUSIC STORE CA $9.98 03/25/14 PENINSULA HOTEL SPA NEW YORK 2129562888 Description HEALTH & BEAUTY SPA NY $25000 03/25/14 NYC TAXI 2F10 09C031WCODSIDE 003-0000000 NY $16.20 03/25/14 JA
200 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5111D5 01/17/14 SEPP LEAF PRODUCTS NEW YORK NY PNT SUPPLIES 5156.78 01/17/14 ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 1064 2124 7685th Ave 212722E 71st St $6.50 01/17/14 THE EMPIRE SHOE REPANEW YORK NY $120
Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/14 p 37/51 Account Ending 8-42008 ( Detail Continued Amount 05/04/14 PENINSULA HOTEL SPA NEW YORK NY 2129562698 Description HEALTH & BEAUTY SPA $356.19 05/04/14 JUICE GENERATION CAFNEVi YORK NY 2123555537 Description Price
YORK NY 212-537-7179 Description FOOD/BEVERAGE $57.26 05/17/14 CONTAINERSTORFJJMONNEW YORK NY MISC HOME FURNISHINGS $325.28 05/17/14 ALL TAXI MANAGEMENT 41.25 36TH ST LK NY 718-361-0055 Description TAXI: 7G16 1737981 LexIngto 1804 760 lexIngto 05/17/14 CM FUNDING LLC CITWOODSIDE NY $5.90 TAX
7.10 11/07/14 TAXICREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Description TAXI: 9992 07:34 192 E 65th S 0804 184 Fort Was NY $34.10 11/07/14 PENINSULA HOTEL SPA NEWYORK 2129562888 Description HEALTH & BEAUTY SPA NY $585.75 11/07/14 NAILS AND SPAON 2ND212-737-6125 212-737-6125 $63.00 11178/14 UB
STAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009000213ROOKLYN NY 003-0300000 5720 10/31/14 ALL TAXI MANAGEMENT 41.25 36TH ST MC NY 718-361-0055 Description TAM 8M83 1352 293 E66thS 14082E 55th St Sum 10/31/14 CHINA FUN 2124M-6608 USFC10065 514.92 1
$365.75 10/11/14 moms MUSICUSA ITUNCUPEFMNO CA !TUNES MUSIC STORE 10/11/14 CARSCO INC GGAO0C011ENGLEWOOD CU NJ 201.8945222 $3936 10/12/14 PENINSULA HOTEL SPA NEW YORK NY 2129562888 Description HEALTH & BEAUTY SPA $1.149.05 10/12/14 PENINSULA HOTEL SPA NEW YORK NY 2129562888 Description HEALT
S.COM 8008826106 CA 8008826106 5123.17 11/15/14 SEAMLESS • PER LEI 2800-905-9322 882705516-6708910016 ONLINE FOOD ORDER $6924 11/15/14 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 718-361-0055 Description TAXI: 6M61 02:41 0303 523.00 11/16/14 UBER UBER 866-576-1039 CA 8665761039 $20.00 11/16/14
Y_GM_02750340 EFTA 00237596 EFTA01678999 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50,60 Detail Continued Foreign Spend Amount 12/17/14 PENINSULA HOTEL SPA NEW YORK 2129562888 Description HEALTH & BEAUTY SPA NY 51.175.85 12/17/14 BERGDORF GOODMAN NEW YORK DEPARTMENT STORE NY $3,260.81 12/1
UNE FOODOMER $145.76 12/22/14 KEY FOODS #0566 5479NEW YORK NY $25.97 2124779063 Description Price GROCERY STORES, SUP $25.97 12/22/14 ALL TAXI MANAGEMENT 41.25 36TH ST LOC NY 718.361.0055 Description TAXI: 9J38 17:18 17a8 $18.50 12/22/14 DUANE READE 014221 ONEW YORK NY $22.67 8002892273 Des
00 SISLEY $145.00 NY $270.01 04/11/15 BLOOMINGDALES00101BNEW YORIC BLOOMINGDALE'S Description Price CLINIQUE $17.00 NY $18.51 04/11/15 PENINSULA HOTEL SPA NEW TOM( 2129562888 Description HEALTH & BEAUTY SPA NY $266.74 04/1 NI 5 NYC TAXI -VERIFONE LONG ISALND MY 718-786-8585 Desalptko TAXI:
ROOKLYN NY 000-0000000 52130 04/28n 5 NEWTOP QUALM CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $48.35 $4835 04/28/IS ALL TAXI MANAGEMENT 41.25 36TH ST UC NY 718-361-0055 Description TAXI: 1115 13A5 803 1 st Ave 14:11 209 2nd Ave 52030 04/29/15 STARBUCKS 610608 NEWNew York NY
OMIN 4029357733 CA $50.18 402-935-7733 Description MISCELLANEOUS PUBU 07/20/15 THEOUTNET.COM 800-481-1064 NY 81,050.58 CLOTHING 07/21/15 PENINSULA HOTEL SPA NEW YORK NY $186.18 2129562888 Description HEALTH & BEAUTY SPA 07/21/15 IN •MAISON 24 NEW YORK NY 2123552414 $394.13 07/21/15 LE PAI
Ion TAXI: 9834 13:30 1336 $7.56 07/18/15 WHITE AND BLUE GROUPLIC NY TAXICAB & LIMOUSINE Description TAXI: 5M10 18:13 18:19 07/18/15 ALL TAXI MANAGEMENT 41.25 36TH ST LIC NY 7183610055 Description TAXI: 1Y97 19:59 20:08 07/18/15 NESPRESSO USA, INC. NEW YORK NY HOUSEHOLD APPLIANCES $8.16 $11
99.96 09/19/15 Mt USA LLC FIX USA NEW YORK NY $74237 WWWIS&COM 09/19/15 AQUA MAESTRO, INC 94(954)7354040 $146.65 ID9JFNUJCB 10065 09/20/15 PENINSULA HOTEL SPA NEW YORK NY $673.90 2129562888 Description HEALTH & BEAUTY SPA 09/20/15 LE PAIN QUOTIOIEN 14NEW YORK NY $10437 RESTAURANT FOOD/BEVERAG
CITY NY 718.786.8585 Description TAXI: SC39 09:02 09:2 I $20.80 08/28/15 CITARELLA 2135 BROADNEW YORK NY 2128740383 $19.43 08/28/15 AU. TAXI MANAGEMENT 41.25 36Th ST LK NY 718-361-0055 Description TAXI: 8F62 11:19 11:46 $2030 08/28/15 DUANE READE 00001447NEW YORK NY 8002892273 Description
Entities connected to both PENINSULA HOTEL and TAXI MANAGEMENT

Jeffrey Epstein
PERSONBloomingdales
ORGANIZATION
John F. Kennedy
PERSONFOOD EMPORIUM
ORGANIZATION
NEW YORK NY
LOCATION
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LOCATION
Ralph Lauren
PERSONFrederic Fekkai
PERSON
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LOCATIONEQUINOX MOTO
ORGANIZATIONNEWARK INTL A
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PERSON
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ORGANIZATIONAVENUE MGM NEW YORK
ORGANIZATIONGRACE'S MARKETPLACE NEW YORK
ORGANIZATION
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ORGANIZATIONProgram News
ORGANIZATIONST LIC NY
ORGANIZATION